The lead professional for perinatal quality, assurance and compliance will work in conjunction with the senior... perinatal leadership team to develop, implement and facilitate actions for consistent compliance with all local and nationally...
Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and m...
Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role, you'll work closely with customers to design, implement, and m...
RESPONSIBILITIES: Establish, implement and maintain robust compliance, regulatory reporting and conduct frameworks, including... and corruption risks. Ensure that compliance, conduct and anti-bribery and corruption policies and governance arrangements...
, and compliance with internal policies and regulatory expectations. Draft and review detailed financial crime risk assessments... diligence (ODD) and event-driven reviews EXPERIENCE REQUIRED: 3 – 5 years' experience in financial crime compliance...
THE COMPANY: Our client is an international banking organisation based in the City. They are looking for a Compliance... Manager to join the Business on permanent basis. THE RESPONSIBILITIES: Deputise for the Head of Compliance and MLRO...
connect and engage with their financial life. They are looking to hire a Risk and Compliance Associate for the business..., this role will support relationship with the FCA. In addition, you will act as the heart of risk and compliance recordkeeping...
THE COMPANY: We are working with a boutique wholesale bank who are looking for a Compliance Analyst to join the team... and assess compliance with regulatory requirements and internal policies. Develop and implement compliance policies...
and OTC derivatives in the commodities markets. THE RESPONSIBILITIES: To act as the compliance specialist in the project... and guide the team with the implementation and management of the compliance risk based monitoring plan, to ensure the monitoring...
to support sanctions compliance Analyse corporate structures for compliance Produce risk assessments for new and existing... exposures Support the 1st Line of Defence in Financial Crime, AML and Sanctions Compliance Enhance the financial crime...